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ALL PHOTOGRAPHS, WHETHER PRINTED OR DIGITAL, OF JEFFREY EPSTEIN, LESLEY GROFF, AND/OR ANY AND ALL E-MAILS, INSTANT MESSAGES, CHATS, TEXT MESSAGES, VOICEMAILS, OR TELEPHONE MESSAGES THAT YOU HAVE SENT TO AND/ORRECEIVED FROM JEFFREY EPSTEIN, LESLEY GROFF, AND/OR Please coordinate your compliance with this
CONTROL # SUBPOENAED PARTY RECORDS SOUGHT APPEARANCE DATE ON SUBPOENA ACTUAL RETURN DATE BATES # OR EXHIBIT OLY-01 Colonial Bank Attn: Anita Muller Research Department 1853 Data Drive Hoopla. Fax Acct. info. re: 1 VISA account and 6 individuals 08/18/2006 02/06/2007 OLY-02 Washington M
ND/OR ANY AND ALL PHOTOGRAPHS, WHETHER PRINTED OR DIGITAL, OF JEFFREY EPSTEIN, AND/OR ANY AND ALL E-MAILS, INSTANT MESSAGES, CHATS, TEXT MESSAGES, VOICEMAILS, OR TELEPHONE MESSAGES THAT YOU HAVE SENT TO AND/OR RECEIVED FROM JEFFREY EPSTEIN, AND/OR Please coordinate your compliance of this subpoena and c
es of Criminal Procedure)" EFTA00178554 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: COLONIAL BANK SUBPOENA TO TESTIFY Attn: Anita Muller Research Department BEFORE GRAND JURY 1853 Data Drive Far 05-02(WPB)-Fri./No. OLY-01 Hoover, AL 35243 Fax: SUBPOENA FOR: K PERSON DOCUMENTS
OR DIGITAL, OF JEFFREY EPSTEIN, ADRIANA MUCINSKA, SARAH KELLEN, AND/OR NADIA MARCINKOVA. ANY AND ALL &MARS, INSTANT MESSAGES, CHATS, TEXT MESSAGES, VOICEMAILS, OR TELEPHONE MESSAGES THAT YOU HAVE SENT TO AND/OR RECEIVED FROM JEFFREY EPSTEIN, ADRIANA MUCINSKA, SARAH KELLEN, AND/OR NADIA MARCINKOVA. *Pleas
CONTROL # SUBPOENAED PARTY RECORDS SOUGHT APPEARANCE DATE ON SUBPOENA ACTUAL RETURN DATE BATES # OR EXHIBIT OLY-01 Colonial Bank Attn: Anita Muller Research Department 1853 Data Drive Hoover, AL 35243 Fax 205 402-8086 Acct. info. re: 1 VISA account and 6 individuals 08/18/2006 02/06/2007
Entities connected to both VOICEMAILS and Anita Muller

Jeffrey Epstein
PERSONthe Return of Service
ORGANIZATIONFBI
ORGANIZATION
United States
LOCATION
Alfredo Rodriguez
PERSONthe United States District Courthouse
LOCATIONPalm Beach County Courthouse
LOCATION
Alexander Acosta
PERSONJanusz Banasiak
PERSONthe Southern District
LOCATION
Wilmington
LOCATIONSignature of Records
ORGANIZATION
FedEx
ORGANIZATION
West Palm Beach
LOCATION
George W. Bush
PERSON
Department of Justice
ORGANIZATIONColonial Bank
ORGANIZATION
A. Marie Villafana
PERSON
Lesley Groff
PERSON
Western Union
ORGANIZATION